A.B. DAVIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 10/01/2510 January 2025 | Change of details for Mr Benjamin Green as a person with significant control on 2024-12-12 |
| 09/01/259 January 2025 | Termination of appointment of Steve Darren Rosenbaum as a director on 2024-12-12 |
| 09/01/259 January 2025 | Cessation of Steven Darren Rosenbaum as a person with significant control on 2024-12-12 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/07/2430 July 2024 | Satisfaction of charge 013367440001 in full |
| 13/06/2413 June 2024 | Notification of Steven Darren Rosenbaum as a person with significant control on 2023-11-02 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-17 with updates |
| 13/06/2413 June 2024 | Cessation of Yv Group Limited as a person with significant control on 2023-11-02 |
| 13/06/2413 June 2024 | Notification of Benjamin Green as a person with significant control on 2023-11-02 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GREEN / 01/12/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/06/1910 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | CESSATION OF ELI ITZINGER AS A PSC |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YV GROUP LIMITED |
| 28/05/1928 May 2019 | CESSATION OF BENJAMIN GREEN AS A PSC |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GREEN / 17/05/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ITZINGER / 17/05/2019 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM KAJAINE HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN GREEN / 06/08/2018 |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GREEN |
| 04/07/184 July 2018 | CESSATION OF ABD NEW HOLDCO LTD AS A PSC |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELI ITZINGER |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 01/05/181 May 2018 | CURREXT FROM 31/05/2018 TO 31/08/2018 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013367440001 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR BENJAMIN GREEN |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR ELI ITZINGER |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPLIN |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPLIN |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHAPLIN |
| 17/01/1817 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER CHAPLIN / 01/05/2013 |
| 05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROGER CHAPLIN / 01/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CHAPLIN / 01/01/2012 |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROGER CHAPLIN / 01/01/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER CHAPLIN / 01/01/2012 |
| 12/07/1212 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/06/1128 June 2011 | SECRETARY APPOINTED MR MICHAEL ROGER CHAPLIN |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALFRED CHAPLIN |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALFRED CHAPLIN |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER CHAPLIN / 07/06/2011 |
| 28/06/1128 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/06/102 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED DOUGLAS CHAPLIN / 19/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CHAPLIN / 19/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER CHAPLIN / 19/01/2010 |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/04/913 April 1991 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: WILEC HOUSE 82-84 CITY ROAD LONDON EC1Y 2BJ |
| 02/06/892 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05 |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 01/11/771 November 1977 | CERTIFICATE OF INCORPORATION |
| 01/11/771 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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